- Report: #926139
Complaint Review: fasorwood lending inc - syracuse New York
Reported By:
jennifer -
bemus point, New York, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
fasorwood lending inc
190 us 11 syracuse ny syracuse, 13205 New York, United States of America
Phone:
855-277-7813
Web:
fasorwoodlendingincp.com
Categories:
Business Rating:
(0)
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fasorwood lending inc jonathan sanders, aaron smith financial hardship, personal loan lending scam syracuse, New York
On july 31st i was told by fasorwood lending inc that i would receive a loan for the amount of 20,000 us dollars, a loan agreement was sent and signed by myself and i was to send my drivers license, pay stub, and income tax papers along with a security deposit of 960.44. Prior to doing this i phoned the BBB in syracuse ny to make sure that the company did not have any issues, there was no reported issues with the company that i could find, so i proceeded and the above items were sent via fax and the security deposit was sent via money gram to Jacqollyne Fitznor in ontario canada on 8/2/12 I was then told my money would be transfered in to my bank account. I was then told that i had to purchase the insurance before the lender would release the money to my account. on 8/4/12 i sent another 800.00 us dollars to the same money gram person and place. I was than told that the money would be released in to my account. This was a saturday and i was told it would not go into the account until monday the 8/6. the money still did not arrive and i was told that the banks in canada had a holiday and they were closed.
on 8/7/12 i was told that the paperwork was being processed and reviewed. I had daily conversations and on 8/9/12 i was told that i had to pay 750.00 for loan brokers fees due to the amount of paperwork and review. That was also paid via money gram to the same person. on 8/10 i was told that the money gram was not there and that i should change the receivers name to speed up the process of them obtaining the money so they could release the funds. I phoned the store where i sent the money gram and had the name of receiver changed from Jacqollyne Fetznor to Elizabeth Meredig the receiving remained north york ontario canada. I was then told the money would be transfered into my account this day 8/10 it did not happen and on sat. 8/11 Jonathan sanders the loan officer stated that there was some issue with the bank and that the money should be there. there was two people that i spoke with the first being Jonathan Sanders and the other being Mr.Smith i was told he was a person in accounts receivable. Today on 8/11/12 when the funds were not transfered i realized that this must be a scam and am now trying to get back what they took from me which is all my identity information to include my social security number, my 2011 federal income tax return, my driver license and my bank account information.
jennifer hitchcock, jamestown, new york
on 8/7/12 i was told that the paperwork was being processed and reviewed. I had daily conversations and on 8/9/12 i was told that i had to pay 750.00 for loan brokers fees due to the amount of paperwork and review. That was also paid via money gram to the same person. on 8/10 i was told that the money gram was not there and that i should change the receivers name to speed up the process of them obtaining the money so they could release the funds. I phoned the store where i sent the money gram and had the name of receiver changed from Jacqollyne Fetznor to Elizabeth Meredig the receiving remained north york ontario canada. I was then told the money would be transfered into my account this day 8/10 it did not happen and on sat. 8/11 Jonathan sanders the loan officer stated that there was some issue with the bank and that the money should be there. there was two people that i spoke with the first being Jonathan Sanders and the other being Mr.Smith i was told he was a person in accounts receivable. Today on 8/11/12 when the funds were not transfered i realized that this must be a scam and am now trying to get back what they took from me which is all my identity information to include my social security number, my 2011 federal income tax return, my driver license and my bank account information.
jennifer hitchcock, jamestown, new york
